Tag: EFCC

EFCC RADIO: AMAZONS IN BATTLE Tune in and listen to Mrs. Hadiza Otoro, Director of Counselling, Sow a Smile Initiative, Abuja, as a guest of… Read More

Two Internet Fraudsters Bag Jail Terms in Abuja The Economic and Financial Crimes Commission, EFCC, Abuja Zonal Command on Wednesday, April 17, 2024 secured the… Read More

Gombe Court Jails Two Fraudsters for N7.9m Fraud Justice Abdulhamid Yakubu of the Gombe State High Court sitting in Gombe, Gombe State on Thursday, April… Read More

EFCC Arraigns One for Alleged N12.2m Land Fraud in Jos The Economic and Financial Crimes Commission, EFCC has arraigned one Adeagbo Dooshima Claire before Justice… Read More

$34.4m Money Laundering : Defence Counsel’s Application Stalls Bail Hearing of Binance Executive Hearing of bail application of Binance Holdings Limited and one of its… Read More

N80.2billion Money Laundering : Yahaya Bello’s Absence Stalls Arraignment Former governor of Kogi State, Yahaya Bello on Thursday, April 18, 2024 failed to appear before… Read More

EFCC Declares Yahaya Bello Wanted The Economic and Financial Crimes Commission, EFCC, today, April 18, 2024 declared a former governor of Kogi State, Yahaya Adoza… Read More

Wanted By the EFCC Dennis Asega Aliga and Kehinde Emmanuel Adeyanju are wanted by the EFCC for offences bothering on economic and financial crimes. Any… Read More

What Happens to Forfeited Properties [fb_vid id=”845416047371859″] Read More

Alleged N80.2billion Money Laundering: EFCC Arraigns Yahaya Bello April 18 The Economic and Financial Crimes Commission, EFCC, will on Thursday, April 18, 2024 arraign a… Read More